Commission Session Agenda

Baker Board of Commissioners
1995 Third Street
Baker City, OR 97814

02/01/2017 9:00 a.m. Commission Session Agenda
1. Call to Order/Invocation/Pledge of Allegiance

2. Agenda Changes/Additions to the Agenda
a.
3. Adoption of Agenda

4. Citizen Participation
a.

5. Review/Approval of Minutes
a. January 18, 2017 Commission Session Minutes

6. Scheduled Business
a. 9:10 a.m. Public Hearing Ordinance No. 2017-01:
PA-16-002: A Zone Change and Plan Amendment Request by Helge Bros., LLC Requesting the Re-Zoning of Tax Lot 1600 of Map 09S37E20 from Rural Residential to Mineral Extraction.

b. 9:30 a.m. Contract Review Board
1. Sheriff Vehicle Purchase Request

c. 9:35 a.m. Job Reclassification: Public Health Director

d. 9:40 a.m. NRAC Letter: Mining Plan of Operations from the Forest Service

e. 10:00 a.m. Public Hearing:
2017-19 STF Funds ~ Mary Jo Carpenter

7. Documents to be Signed
a. Order No. 2017-111: Appointing Commissioner Nichols to the Community Connections Board.
b. Order No. 2017-112: Appointing members to the Economic Development Council
c. Order No. 2017-113: Amending Order No. 2016-156: Appointing a Justice of the Peace Pro-Tem

8. Ratification of Documents
a.

9. Other Business
a. Commissioner Update
b. Comparison of Calendar

10. Adjourn